Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirajkumar Bhagwandas Agrawal
Nirajkumar Bhagwandas Agrawal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 3 years ago
Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director
over 14 years ago

Past Directors

Nimeshbhai Pravinbhai Borad
Nimeshbhai Pravinbhai Borad
Director
over 14 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director
over 14 years ago

Documents

Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016